Company Information

CIN
U70101WB2002PTC095421
Status
Date of Incorporation
22 November 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,298,720
Authorised Capital
94,300,000

Directors

Ketki Rahul Dalmiya
Ketki Rahul Dalmiya
Director/Designated Partner
for over 2 years
Rahul Omprakash Dalmiya
Rahul Omprakash Dalmiya
Director/Designated Partner
for almost 2 years

Past Directors

Om Prakash Dalmiya
Om Prakash Dalmiya
Additional Director
over 5 years ago
Nikhil Chhawchharia
Nikhil Chhawchharia
Director
about 10 years ago
Shivnath Ramnarayan Sharma
Shivnath Ramnarayan Sharma
Director
about 22 years ago

Charges

0
29 April 2006
Icici Bank Ltd.
1 Crore
14 March 2012
Hdfc Bank Limited
1 Crore
14 March 2012
Hdfc Bank Limited
0
29 April 2006
Icici Bank Ltd.
0
14 March 2012
Hdfc Bank Limited
0
29 April 2006
Icici Bank Ltd.
0
14 March 2012
Hdfc Bank Limited
0
29 April 2006
Icici Bank Ltd.
0

Documents

Form DPT-3-18122020-signed
Form PAS-3-27072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020
Copy of Board or Shareholders? resolution-27072020
Form SH-7-29062020-signed
Form DPT-3-24062020-signed
Form MGT-14-15062020_signed
Altered memorandum of assciation;-15062020
Copy of the resolution for alteration of capital;-15062020
Altered memorandum of association-15062020
Optional Attachment-(1)-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Frequently Asked Questions

When was the Shadal real estate private limited incorporated?

The Shadal real estate private limited was incorporated with ROC on 22 November 2002 as .

Where has the Shadal real estate private limited been incorporated?

The company was incorporated in Kolkata with registration number 095421.

What is the E-filing status of the company?

The status of Shadal real estate private limited is Active.

Number of Key Management personnel of the Shadal real estate private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shadal real estate private limited?

The appointed directors in the company are:

  • Shivnath ramnarayan sharma
  • Rahul omprakash dalmiya
  • Ketki rahul dalmiya
  • Nikhil chhawchharia
  • Om prakash dalmiya